1
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (11 parents)
Officer
1999-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-22 ~ 2023-06-09
IIF 27 - Has significant influence or control → OE
2
Suite 16 Parsons Green House, 27-31 Parsons Green Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-01 ~ 2011-02-02
IIF 22 - Director → ME
3
BOKST INTERNATIONAL LTD
- 2023-01-04
13445034 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
CLANCY DOCWRA PARKOVER LIMITED - now
TMP PARKOVER LIMITED
- 2004-11-18
04001712 Clare House, Coppermill Lane, Harefield, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2004-04-20
IIF 21 - Director → ME
5
DANIELS CORPORATE FITNESS LIMITED
04922185 The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England
Dissolved Corporate (7 parents)
Officer
2003-10-06 ~ 2019-07-12
IIF 2 - Secretary → ME
6
DANIELS GROUP LIMITED - now
FACTORY SHOPS LIMITED
- 1990-03-12
01480026 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
(before 1991-06-06) ~ 1997-02-26
IIF 14 - Director → ME
7
DANMEAD PROPERTIES LIMITED
- now 01528751 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (10 parents)
Officer
(before 1991-09-21) ~ 1996-11-18
IIF 11 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-02-03
IIF 24 - Director → ME
9
Beacon House, 113 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 10 - Director → ME
2008-09-09 ~ dissolved
IIF 1 - Secretary → ME
10
FUTUREFORM MODULAR LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-04
Commencement of winding up on 2018-01-15
Conclusion of winding up on 2019-09-26
Dissolved on 2020-03-09
FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (18 parents)
Officer
2003-04-16 ~ 2004-05-06
IIF 16 - Director → ME
11
INSIDE CONSULTANCY (U.K.) LIMITED
04851281 2 Bridgwood Road, Woodbridge, Suffolk
Dissolved Corporate (10 parents)
Officer
2007-02-13 ~ dissolved
IIF 9 - Director → ME
12
Beacon House, 113 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
~ 1998-04-29
IIF 23 - Director → ME
14
SNIFFNWAGGLE LTD - now
TMP TICKETBOY LIMITED
- 2005-12-23
03536062 7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
1998-03-27 ~ 2009-09-11
IIF 20 - Director → ME
1998-03-27 ~ 1999-05-06
IIF 4 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-10-09
Administration ended on 2009-10-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-10-15
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (17 parents)
Officer
2002-06-28 ~ 2004-05-06
IIF 12 - Director → ME
16
5th Floor Block 1 Elizabeth House, York Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-17 ~ 2011-11-03
IIF 17 - Director → ME
17
T4 HOLDINGS LIMITED
- now 06028759 16865520, SC639718, 15856153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 2164 LIMITED
- 2007-07-02
06028759 06135746, 05897086, 01894682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Bell Yard, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2007-07-02 ~ 2011-11-03
IIF 18 - Director → ME
18
7 Bell Yard, London, England
Active Corporate (11 parents)
Officer
1999-02-05 ~ 2009-09-11
IIF 15 - Director → ME
1999-02-05 ~ 2009-11-04
IIF 5 - Secretary → ME
19
THE BEVERAGE COMPANY LIMITED - now
SELLCHOICE LIMITED
- 1993-12-24
01081200 Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
(before 1992-10-17) ~ 1997-02-26
IIF 13 - Director → ME
20
TRAFFIC MANAGEMENT PRODUCTS LIMITED
03207588 Unit 6 Trident Drive, Wednesbury, England
Active Corporate (16 parents)
Officer
1996-06-04 ~ 2006-01-24
IIF 19 - Director → ME
1996-06-04 ~ 2006-01-24
IIF 3 - Secretary → ME